0xfe5c1ea6027f93029e4da1b7f26898fa30ce3c62

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	44
2	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	9
4	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	6
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0xb973c236f2bc5241e1a26990faec0ae87ec48e2b	2
7	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	47
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	42
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	37
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	35
5	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	31
6	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	20
7	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	12
8	0x5109ebf8da80411187f861592c0af48b95376dc9	12
9	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	11
10	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	9
11	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	8
12	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	8
13	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	8
14	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	6
15	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	5
16	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	4
17	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	4
18	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	4
19	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	3
20	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
21	0x831237672a2d03378ea586552239fb6f5ac5fc42	2
22	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	2
23	0x4639f50baaa03624938e6d3ae3b6bcf1f2bf959e	2
24	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	2
25	0xed18ced1591676dd0adea3dafdb8112a5d6424df	1